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Indah Kiat Pulp & Paper Tbk PT (INKP.JK)

INKP.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Saleh Husin

2017 President Commissioner

Hendra Jaya Kosasih

56 2017 President Director

Suresh Kilam

66 2005 Vice President Director

Cheng Ting Lan

59 2017 Vice President Director

Lioe Djohan

49 2010 Director

Suryamin Halim

46 2014 Independent Director

Didi Harsa Tanaja

68 2003 Director

Suhendra Wiriadinata

48 2011 Director

Kurniawan Yuwono

47 2011 Director

Liem Heri Santoso

2017 Director, Corporate Secretary

Agustian Rachmansjah Partawidjaja

64 2003 Director and Corporate Secretary

Sukirta Mangku Djaja

59 2014 Commissioner

Kosim Sutiono

2017 Commissioner

Arthur Tahya

77 2007 Commissioner

Pande Putu Raka

73 2007 Independent Commissioner

.. Ramelan

71 2007 Independent Commissioner

Deddy Saleh

64 2013 Independent Commissioner

Biographies

Name Description

Saleh Husin

Hendra Jaya Kosasih

Mr. Hendra Jaya Kosasih serves as President Director of PT Indah Kiat Pulp & Paper Tbk since June 12, 2017. He served as Vice President Director from June 23, 1997 until June 12, 2017. He holds a degree in Economics from Trisakti University. He started his career at Prasetio, Utomo & Co. in 1984. He joined the Company in 1987. He is currently Vice President Director of PT. Pindo Deli Pulp And Paper Mills since 1997. He was President Director (1994-2001) and currently is Vice President Director of PT Lontar Papyrus Pulp & Paper Industry since 2001. He has also been a Director of PT Pabrik Kertas Tjiwi Kimia Tbk since 2002.

Suresh Kilam

Mr. Suresh Kilam serves as Vice President Director of PT Indah Kiat Pulp & Paper Tbk since August 12, 2005. He was Company's Director from 2002 to August 2005. He obtained his Master of Business Administration in Marketing from University of Delhi, India. He started his career with the Sinar Mas group of companies in 1984 to handle the marketing of pulp, paper and packaging products. In 1990, he was appointed as a Director of PT Pabrik Kertas Tjiwi Kimia Tbk, Vice President Director of PT Pindo Deli Pulp And Paper Mills (1992-2007), Commissioner of PT Pindo Deli Pulp And Paper Mills (2007-September 2011), Director of PT Lontar Papyrus Pulp & Paper Industry since 2002.

Cheng Ting Lan

Mr. Lan Cheng Ting serves as Vice President Director of PT Indah Kiat Pulp & Paper Tbk since June 12, 2017. He served as President Director from June 19, 2013 until June 28, 2016. He obtained his Diploma in Electronic Engineering in Taiwan. He gained experience as Vice President of Jing Hai Pulp and Paper Industry (2002-2008) and President Commissioner of Jing An Pulp and Paper Industry (2008-2009). Since 2009, he joined the Company as Mill Head of Perawang Mill.

Lioe Djohan

Mr. Lioe (Djohan Gunawan) Djohan serves as a Director of PT Indah Kiat Pulp & Paper Tbk since June 29, 2010. He studied at Indiana State University with B.Sc Finance and joined Sinar Mas group in 1992 to handle the marketing export.

Suryamin Halim

Mr. Suryamin Halim serves as Independent Director of PT Indah Kiat Pulp & Paper Tbk. He was appointed on June 26, 2014. He holds a degree in Business from Swinburne University of Technology, Australia in 1997. He began his career working as Sales & administration officer of East Richmond Victoria-Australia, (1995), Finance & Accounting of APP Group (1996 - 2013), Genera Manager of PT My Everything Indonesia (2013 - 2014) and he has been a Finance Controller of PT Hindo since 2014.

Didi Harsa Tanaja

Mr. Didi Harsa Tanaja serves as Director of PT Indah Kiat Pulp & Paper Tbk since June 30, 2003. He was an Import Assistant at NV Sidik Bogor (1972-1973) and Procurement and Export Manager at PT Squibb Indonesia (1973-1989). He holds a Bachelor of Engineering from Universitas Kristen Indonesia.

Suhendra Wiriadinata

Mr. Suhendra Wiriadinata serves as a Director of PT Indah Kiat Pulp & Paper Tbk since June 24, 2011. He holds Accounting degree from Universitas Trisakti and obtained Master's degree in Accounting from University of Indonesia in 2011. He started his career at Prasetio, Utomo & Co. as a Junior Auditor with last position as an Associate Manager (1992-1997). In 1997, he joined PT. Pabrik Kertas Tjiwi Kimia Tbk. He has been a Finance Director of PT. Riau Abadi Lestari since 1999. He was Director of PT Pindo Deli Pulp and Paper Mills (2006-March 2011) and PT Lontar Papyrus Pulp & Paper Industry (October 2008-2011). He was appointed as Director of PT Pabrik Kertas Tjiwi Kimia Tbk since June 2011. He was appointed as Director of PT Pindo Deli Pulp And Paper Mills and PT Lontar Papyrus Pulp & Paper Industry since August 2012.

Kurniawan Yuwono

Mr. Kurniawan Yuwono serves as Director of PT Indah Kiat Pulp & Paper Tbk since June 24, 2011. He joined Sinarmas Pulp and Paper Products in 1997. He was an Assistant Manager in Asia Pulp and Paper (APP) Singapore (1999-2002). He has been a Director of PT. Uni-Charm Indonesia since 2006. He was appointed as Director of PT Lontar Papyrus Pulp & Paper Industry in April 2011. He joined the Sinarmas Pulp and Paper Products in 1997. He was an Assistant Manager in Asia Pulp and Paper (APP) Singapore (1999-2002). He has been a Director of PT Uni-Charm Indonesia since 2006. He was appointed as Director of PT Lontar Papyrus Pulp & Paper Industry since April 2011.

Liem Heri Santoso

Agustian Rachmansjah Partawidjaja

Mr. Agustian Rachmansjah Partawidjaja serves as Director and Corporate Secretary of PT Indah Kiat Pulp & Paper Tbk since June 30, 2003. He holds a degree in Economics from University of Indonesia. He started his career as Broadcasting Head of Suara Kejayaan Private Radio, Jakarta (1973-1984), joined PT. Bank Duta as special staff to the President Director of Promotions and Public Relations (1984-1989), was Department Head of Consumer Banking for PT. Bank Duta’s Main Branch in Kebon Sirih, Jakarta (1989- 1994), Head of Promotions and Public Relations under the supervision of the Head of Secretary and Legal (1991-1994), Head of Promotions and Public Relations at PT. Bank Duta (1994-1998), and Branch Manager at PT. Bank Duta Hotel Indonesia Branch (1998-2000). He was a news presenter for TVRI (1981-2004). He joined the Sinar Mas group of companies in 2000 as Division Head of Corporate Communications and Public Relations for the Sinar Mas Group. Since 2002 he has been a Corporate Secretary of the Company. He has served as Director and Corporate Secretary of PT Pabrik Kertas Tjiwi Kimia Tbk (2003- 2015). He was appointed as Director of PT Pindo Deli Pulp And Paper Mills and PT Lontar Papyrus Pulp & Paper Industry since April 2011.

Sukirta Mangku Djaja

Mr. Sukirta Mangku Djaja serves as a Commissioner of PT Indah Kiat Pulp & Paper Tbk. He was appointed on June 26, 2014. He started his career as a member of the accounting staff at PT Tunas Bintang Motor (1981- 1982), later as Department Head in the Tax Division at PT Pabrik Kertas Tjiwi Kimia Tbk since 1983. He has been Commissioner of PT Lontar papyrus Pulp & Paper Industry since 1994.

Kosim Sutiono

Arthur Tahya

Mr. Arthur Tahya serves as a Commissioner of PT Indah Kiat Pulp & Paper Tbk since June 28, 2007. He holds a degree in Business from Universitas Kristen Indonesia. He has been Commissioner of PT. Pindo Deli Pulp And Paper Mills since 1992, Commissioner of PT Duta Pertiwi Tbk (1994-2007), Commissioner of PT SMART Tbk (1998-2007), Director of PT Purinusa Ekapersada since 2002, Director of PT Lontar Papyrus Pulp & Paper Industry since 2001 and Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk since 2002.

Pande Putu Raka

Drs. Pande Putu Raka serves as Independent Commissioner of PT Indah Kiat Pulp & Paper Tbk since September September 6, 2007. He graduated from the Faculty of Economics of Universitas Airlangga in 1972 and earned his Master of Arts from Vanderbilt University, USA, in 1977. He has served in various positions at the Ministry of Finance of the Republic of Indonesia, including Directorate General of International Monetary Affairs, Head of Division of Export Analysis, Agency for State Finance, Credit and Balance Payment Analysis, Head of Division of Regional Tax Analysis, Agency for State Finance, Credit and Balance Payment Analysis and Secretary of Capital Market Supervisory Agency. He has worked with the State Accountancy College, Perum Garam, PT Dok dan Perkapalan Surabaya, the Indonesia Stock Exchange, PT Bumi Serpong Damai Tbk, PT Sinar Mas Multiartha Tbk, PT Pindo Deli Pulp And Paper Mills, PT Lontar Papyrus Pulp & Paper Industry and PT Pabrik Kertas Tjiwi Kimia Tbk.

.. Ramelan

Dr. Ramelan serves as Independent Commissioner of PT Indah Kiat Pulp & Paper Tbk since June 29, 2007. He holds a Bachelor’s degree in Law from Universitas Airlangga (1970), Master of Laws (2002) and Doctorate degree in Law (2009) from Universitas Padjajaran. He has served in various positions at the District Attorney Office of the Republic of Indonesia for more than 35 years, including Head of District Attorney Office in Bogor, Intelligent Assistant in Attorney General Office in Special District of Jakarta, Special Staff of the Attorney General, Head of Law and People’s Relation Bureau in Attorney General Office, Head of High District Attorney Office in Riau, Director of Corruption Crime in Attorney General Office, Junior Attorney General in General Crime Department, Attorney General in Special Crime Department and Staff of Attorney General. He has worked with Universitas Trisakti and PT. Pabrik Kertas Tjiwi Kimia Tbk.

Deddy Saleh

Dr. Ir. Deddy Saleh serves as an Independent Commissioner of PT Indah Kiat Pulp & Paper Tbk since June 19, 2013. He holds Bachelor of Agricultural Economics from Universitas Sriwijaya in 1978, National Planning Course from Universitas Indonesia in 1981 and Doctorate of Agricultural Economics in International Trade from Bogor Agricultural University in 1991. He started his career as the Commercial Attache of KBRI Kuala Lumpur, Malaysia (1992-1997) and KBRI Canberra, Australia (1997-2001). Furthermore, he was also served as the Head of Central Research and Development of Foreign Trade (April 2002-January 2003), Director of Managing Business and Business Registration (January 2003-May 2004), Director of Bilateral Cooperation II (May 2004-July 2005) in Indonesia’s Trade and Industry Department. He also had his career in Indonesia’s Trade Department as the Director of Regional Cooperation (July 2005- May 2007), Director of Multilateral Cooperation (June 2007-June 2008). Head of BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) (June 2008-December 2010), Executing Tasks of Foreign General Director (July-December 2010), Indonesia’s Ministry of Trade, Jakarta. In January 2011, he was appointed as the General Director of Foreign Trade, Indonesia’s Ministry of Trade (January 2011-December 2012). Since August 2013, he is a member of Audit Committee of PT Pabrik Kertas Tjiwi Kimia Tbk and the Company.